ࡱ>     MbjbjcTcT 4r>>E+/////CCC8{\<C%)))% % % % % % %$j' *:-%/-%//))B%X/)/)%%"h#$)`ꕀC\XO#$X%0%_#F* F* #$F*/#$-%-%%F* :   INTERNATIONAL COMMMITTEE MEETING 26TH NOVEMBER 2009 PARAGON HOTEL, BIRMINGHAM MINUTES OF MEETING Present Alex Alexandrou (Honorary Secretary), Tony Bates (Honorary Treasurer), Cliff Jones (Vice-Chair), Ken Jones (President), Jianghong Bates, Catherine Bleasdale, Kit Field, Sue Lyle, Helen Mitchell, Regina Murphy, Jon Nichol, Jim OBrien. Apologies Roger Levy (Chair), Coleen Jackson. Minutes of the ipda Committee Meeting, 11th May 2009 The minutes of the meeting were approved. Matters Arising There were no matters arising from the minutes of the Committee meeting held on the 11th May 2009. Standing Items ipda Cymru The Committee was informed that the annual ipda Cymru conference held in Swansea on the 12th May and was very successful with 80 participants. Kieran Egan was the keynote speaker and he was very well received. The Committee was informed that there were major changes to funding of education and CPD in Wales which has made it difficult to bring Welsh delegates to this years international conference. Sue Lyle informed the Committee that she will be retiring in the near future and introduced Catherine Bleasdale who will be Sues successor on ipda Cymru and on the International Committee. Catherine was formerly welcomed by the Committee. The Committee was informed that ipda Cymru is planning its conference for 2010 and Chris Watkins is being considered as the keynote speaker for the 2010 conference. A discussion took place as to how ipda as an organisation could make representations to the Welsh Government Assembly in respect of the funding of CPD for Welsh teachers. Action Point The consensus of opinion was that key issues would be considered by the Committee and if it could make representations to the Welsh Government Assembly then it would. ipda Scotland The Committee was informed that ipda Scotland was still in abeyance. One of the key problems is that it is difficult to get individuals and key stakeholder organisations interested in ipda Scotland. ipda Scotlands situation has also been affected by the economic downturn and political decisions. The Committee was informed that idpa Scotland cannot get support from the Scottish universities. CPD in Scotland is no longer ring-fenced and this in turn impacts on all the stakeholders, teachers and ipda Scotland in a negative manner. The key issue that the association has to address is what is attractive about ipda for stakeholders to become members of ipda Scotland compared to other networks, associations and organisations. Action Point The Committee agreed that Jim OBrien along with willing colleagues should attempt in the first instance to organise and deliver a seminar that will raise the profile of ipda Scotland and hopefully get individuals and stakeholder groups engaged in further activities with ipda Scotland. ipda Ireland The Committee was informed that finance is also a key consideration in the present economic climate in the Republic of Ireland and Northern Ireland. It was reported that ipda Ireland has held meetings both in the North and the South and Skype meetings have also been held. The Committee was informed that ipda Ireland is currently planning its 2010 conference which it hopes will take place in April 2010. The feedback from ipda Irelands two previous conferences has been positive and the aim for the third conference in 2010 will be to have more public/practitioner speakers rather than academic speakers. The Committee was informed that at ipda Irelands last committee meeting the issue of the relationship between ipda Ireland and the international association was discussed and that clarification should be sought. ipda Ireland is not quite sure how it fits into the international structure particularly at conference time. The question was asked what other ways are there of connecting regional members with the international association? ipda Ireland would like to see more connection between the national/regional associations and the international association all the year round. The Committee discussed the relationship between the international association and its national/regional associations and it was agreed that clarification of the role of the national/regional associations would be made. However, the Committee and representatives of the national/regional associations present were informed that the revised constitution of the association (which was to be put before the AGM on the 27th November) does clearly state what the relationship should be and how the national/regional associations should operate within the structures of the international association. Action Point The Committee agreed that as a first step to improved collaboration and integration that at future international conferences there should be a major session at which the national/regional associations give presentations on a common theme followed by discussion. ipda England The Committee was informed that ipda England has held one committee meeting and the key subject discussed was what ipda England could offer teachers in England. It was a positive meeting but since then Anne Jasman (one of its elected officers) has informed ipda England that she is resigning from ipda England due to a change of role and moving back to Australia. The Committee was informed that more meetings are planned and that ipda England will need to be regenerated as the initial group of individuals who signed up to be members of the ipda England committee has dwindled. There were originally eight members and now there are four. One of the key issues that ipda England will deal with in 2010 will be to find out what the membership and others want from ipda England and when this has been established it will try and provide it. The aim will be to hold an event sometime in the Summer of 2010 that may well deal with issues around policy, research and practice with an attempt at some form of triangulation of the three elements. This led the Committee to discuss what the outcomes of the annual international conference should be and what was agreed was that there should be clearly defined aims for future conferences leading to outcomes that in turn will enable the national/regional associations to have foci for future activities and have something in common to liaise and talk about throughout the year and at future conferences. The debate continued and the following questions were asked How do we attract teachers? How do we get to understand our constituency and potential constituency? The association needs to be able to tell individuals what is in it for them in terms of ipda membership. It was agreed that the association at international and national/regional level must be able to clearly articulate its purpose to the membership and potential members. The Committee also felt that the association should advertise the interactive nature of ipda as a helpful tool to a much greater degree. The issue of how both the national/regional associations and international association make use of technology was discussed. Action Points It was agreed that the viability of creating CPD podcasts that are accessible and useful to the membership and others should be investigated further. It was also agreed that the association should examine the possibility of accessing funding through the Comenius Fund for example. The Research and Publications Sub-Committee was tasked with investigating this matter and reporting back to the Committee at its next meeting. Research and Publications Sub-Committee The Committee was informed that the sub-committee will have an initial discussion during this years conference followed by a full meeting in the early part of 2010. It will discuss issues such as continuing with the newsletter, developing the website so it plays a bigger role in the activities of the association and the production of publications for the annual conference. ipda Website The Committee was thanked for the feedback it had given Jianghong Bates in relation to the rebuilding and improvement of the website. However, the website still needs to be improved upon and suggestions from members of the Committee, national/regional associations and the wider membership will be much appreciated. The Committee was informed that more materials were required to be posted on and made available from the website. This means that the national/regional associations need to send more information to Jianghong and they must send information about their events and other activities at the earliest opportunity to ensure maximum exposure and publicity. The Committee was informed that the association through the website now has an online booking system for the annual conference. The Committee was informed that the discussion forum on the website has been under-utilised. Action Point It was agreed that Jianghong along with the Research and Publications Sub-Committee will examine how the discussion forum can be utilised more and what type of topics should be the focus of discussion. Publicity Materials The materials for this years annual conference have been printed and will be distributed to delegates in their conference packs. Other issues in relation to publicity materials have been dealt with under other agenda items. Action Point The Committee agreed that this item be removed from the agenda of the Committees future meetings. Treasurers Report Tony Bates presented the latest set of accounts for the association and the Committee accepted them. It was reported that the net worth of the association rose during the past financial year due to last years conference. The Committee was informed that the associations annual membership fee would remain at 45 per annum and that the discount to those presenting papers at conference would also continue. ipda Conference 2010 and 2011 The Committee was happy with arrangements for this years annual international conference and discussed arrangements for future conferences. It was highlighted that there was a need for more individuals from the Committee to become involved in the development, organisation and strategy for future conferences as the workload has significantly increased in relation to the annual conference. The Committee also discussed how future conference venues should be selected and that action is required to make a decision in the very short-term for the 2010 conference. The Committee also discussed how it could attract outside bodies such as local education authorities and schools to be involved in future conferences. Action Point The ipda Officers and other Committee members involved in the organisation of next years conference were tasked with exploring how the association could get local education authorities and schools involved in the 2010 and 2011 conferences. ipda Conference 2010 Theme The Committee agreed that this would be discussed in greater detail at the AGM. ipda Revised Constitution The Committee was informed that the Constitution has been revised as per the observations and recommendations made at the previous meeting of the Committee. The revised constitution will be put before this years AGM for ratification and once this has occurred, the Committee, ipda Officers, national/regional associations and the membership will adhere to the regulations and bye-laws of the newly revised constitution. ipda 2010 Elections The Committee was informed that due to such significant revisions to the Constitution and the setting up of new national/regional associations over the past two years it would be sensible to hold elections to decide the membership of the committees of both the regional associations and the international association. Action Point The ipda international Officers were tasked with organising and overseeing the election process and elections. Relationship Between the National/Regional Associations and International Association Financial Arrangements The Committee was informed that these had been dealt with by the Treasurer Receiving Delegate Lists from National/Regional Association Conferences and Seminars The Committee and in particular the representatives from the national/regional associations were asked to provide full delegate lists (from their conferences and seminars) with e-mail and other contact information so these names could be added to the main membership database as attendance and payment of a conference/seminar fee ensures that individuals become members of both their respective national/regional association and the international association. Achieving Membership Growth The Committee agreed that the best way to achieve sustained membership growth would be through the activities of the national/regional associations. ipda Cyprus The Committee was informed that our Cypriot colleagues are very keen to set up a national association and discussions are at an advanced stage with plenty of contact via e-mail. The Cypriots are awaiting the ratification of the revised constitution before formally setting up their national association. Action Point The ipda Officers at the earliest opportunity are to inform our Cypriot colleagues that the revised constitution has been ratified by the AGM and that they can go ahead and set up ipda Cyprus. ipda Officer Succession Planning The Committee was informed that strategies were required for Officer succession at both national/regional and international level. The Committee agreed that this issue required serious consideration. It was noted that becoming an Officer of the association can be regarded as a staff development activity for Committee members and that they should inform their respective institutions that taking up an ipda officer post should be regarded as part of their professional development activities. The Committee was informed that the role of Honorary Treasurer will have to change from being administrative to being more strategic. Tony Bates informed the Committee that as Treasurer he will deal with the strategic financial aspects of the association and begin to scale down his activities within the association. Note In December, the Committee was informed that Alex Alexandrou would be stepping down as Honorary Secretary at the end of January 2010 due to increasing family commitments. Action Point The Officers of the association were tasked with producing a strategy for succession planning to be tabled at the next international committee meeting. ipda Administrative Support Jianghong Bates has been active in her Corporate Support role and was formally welcomed to her first ipda international committee meeting. The Committee discussed the administrative elements and it was agreed that the associations administrative procedures can and should be simplified. It was noted that if the administrative aspects of the associations activities continue to increase then the Committee will have to consider appointing and paying an individual to deal with administration. ipda Fellow Nominations The Committee was informed that the following had been nominated to receive the ipda fellowship in 2010: John Dwyfor Davies, John Lee and Sue Lyle. It was also suggested that late Malcolm Lee receive a posthumous fellowship and the Committee endorsed this action but would first consult with family of Malcolm Lee as to whether they felt this award would be appropriate. The Committee was informed that ipda members and members of the Committee had until the end of December 2009 to nominate individuals for the ipda fellowship. ipda Prize Nominations The Committee was informed that the following had been awarded the prizes for this year: Tracy Gerrell Erika Lovelady Prize Clare Beckham Symposium Books Prize Jackie Hall Institute for Learning Prize ipda PPD Reports Depository The Committee was informed that the association through its website has the opportunity to host a major PPD Depository on its website. The Committee discussed this issue and it was agreed that before the creation of this depository could take place that copyright, legal and consent issues were examined and only once the Committee was satisfied that these issues had been dealt with satisfactorily, would it then discuss the viability of hosting such a depository. Action Point The Research and Publications Sub-Committee was tasked with dealing with this issue and coming back to the Committee with a firm proposal. ipda International Committee Members Conference Duties The members of the Committee were advised of their duties during conference. American Educational Research Association ipda Symposium In order to increase and improve the associations international profile, it was suggested that ipda consider running a symposium at the American Educational Research Associations (AERA) annual conference as do other organisations such as BELMAS. The Committee discussed the issue and referred it to the Research and Publications Sub-Committee. Action Point The Research and Publications Sub-Committee has been tasked with examining the academic and financial viability of organising and running a symposium at the annual conference of the AERA and to report back to the Committee at its next meeting. AOB Kit Field has through his work developed a working relationship with colleagues in India and suggested that the association look at creating ipda chapters with academic institutions in India that have a professional development focus. The Committee agreed that this suggestion merited further examination. Action Point Kit Field along with the Officers of the association examine the viability of setting up ipda chapters within Indian academic institutions that have a professional development focus and to report back to the Committee at its next meeting. Date of Next Meeting To be confirmed following discussions at the AGM.      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